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Frost Brown Todd LLC 3/22/02 3:50 PAGE 12/14 RightFAX <br />• <br />Larry Add~tegton <br />1500 North Big Run Road <br />Ashland, Sentucky 41102 <br />Board of Directors <br />AEI Resources,lnc. <br />Addington Corporate Center <br />2000 Ashland Drive <br />Ashland, Kentucky 41101 <br />Dear Sirs: <br />Please be advised that effective as of the date set forth below, I resign my positions from <br />the following entities as set forth below: <br />• <br />AEI Resources,lnc. <br />AEI Resources Holding, Inc. <br />AEI Holding Company, Inc. <br />Zeigler Coal Holding Company <br />- Director (Chairman) and CEO <br />- Director (Chairman) and CEO <br />- Drector (Chairman) and CEO <br />- CEO <br />Dated to be effective as of the 19°i day of June, 200] . <br /> <br />omi.uoavs Rni-o ) <br />t.~t.~~~~~,~_~ <br />5 /9~o z <br />